Bitcoin Account: 3BMEXYkmcAnSTDf7X19pZFN8eHum6MJURc

StatisticValue
Address3BMEXYkmcAnSTDf7X19pZFN8eHum6MJURc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2385604
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)0.1033
Maximum Balance Rank344719
Maximum Balance PercentileTop 4.8 %
First Seen Block526111 (06/05/2018 09:37)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)319111
Account Age Rank2345046
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.3403
Deposits From External Accounts Rank231931
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1012293
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2899
Withdrawls To External Accounts Rank135463
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0504
Withdrawls To BitMEX Accounts Rank1536327
Withdrawls To BitMEX Accounts PercentileTop 21.3 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81720
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank883728
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31166
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178262
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.